Company Information
CIN
Status
Date of Incorporation
25 June 1980
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
660,000
Authorised Capital
2,500,000
Directors
Ajit Narayan
Director/Designated Partner
about 8 years ago
about 8 years ago
Neeraj Sinha
Whole Time Director
about 13 years ago
about 13 years ago
Akshay Narayan
Whole Time Director
about 13 years ago
about 13 years ago
Archana Narayan
Whole Time Director
almost 40 years ago
almost 40 years ago
Neelam Narayan
Managing Director
over 45 years ago
over 45 years ago
Past Directors
Ram Nandan Prasad
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 33] Alcoholic Beverages (Except Beers); Alcoholic Preparations For Making Beverages.
[Class : 33] Alcoholic Beverages (Except Beers); Alcoholic Preparations For Making Beverages.
[Class : 33] Alcoholic Beverages (Except Beers); Alcoholic Preparations For Making Beverages.
View +3 more Brands for Varas International Pvt Ltd.
Charges
18 July 2019
Central Bank Of India
96 Lak
07 June 2019
Central Bank Of India
5 Lak
12 December 2018
Central Bank Of India
1 Lak
11 December 2018
Central Bank Of India
65 Thousand
19 July 2018
Central Bank Of India
9 Lak
19 July 2018
Central Bank Of India
2 Lak
12 April 2018
Central Bank Of India
7 Lak
17 January 2018
Central Bank Of India
10 Lak
21 November 2017
Central Bank Of India
11 Lak
06 September 2017
Central Bank Of India
1 Crore
14 March 2017
Central Bank Of India
1 Lak
06 September 2016
Central Bank Of India
1 Lak
21 December 2016
Central Bank Of India
3 Lak
29 November 2016
Central Bank Of India
5 Lak
14 March 2017
Central Bank Of India
9 Lak
07 October 2002
Central Bank Of India
50 Lak
14 March 2016
Central Bank Of India
9 Lak
11 August 2017
Central Bank Of India
50 Lak
17 May 2021
Central Bank Of India
7 Lak
17 March 2020
Central Bank Of India
3 Lak
06 June 2022
Others
0
03 August 2022
Others
0
13 January 2022
Others
0
07 June 2019
Others
0
19 July 2018
Others
0
19 July 2018
Others
0
21 November 2017
Others
0
11 August 2017
Others
0
06 September 2016
Others
0
21 December 2016
Others
0
29 November 2016
Others
0
11 December 2018
Others
0
06 September 2017
Others
0
18 July 2019
Others
0
17 January 2018
Others
0
12 April 2018
Others
0
17 March 2020
Others
0
12 December 2018
Others
0
17 May 2021
Others
0
07 October 2002
Central Bank Of India
0
14 March 2016
Others
0
14 March 2017
Others
0
14 March 2017
Others
0
06 June 2022
Others
0
03 August 2022
Others
0
13 January 2022
Others
0
07 June 2019
Others
0
19 July 2018
Others
0
19 July 2018
Others
0
21 November 2017
Others
0
11 August 2017
Others
0
06 September 2016
Others
0
21 December 2016
Others
0
29 November 2016
Others
0
11 December 2018
Others
0
06 September 2017
Others
0
18 July 2019
Others
0
17 January 2018
Others
0
12 April 2018
Others
0
17 March 2020
Others
0
12 December 2018
Others
0
17 May 2021
Others
0
07 October 2002
Central Bank Of India
0
14 March 2016
Others
0
14 March 2017
Others
0
14 March 2017
Others
0
Documents
Form AOC-4-17022021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-30122020
Form MSME FORM I-02122020_signed
Supplementary or Test audit report under section 143-15112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112020
Form AOC - 4 CFS-15112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(2)-28102020
Secretarial Audit Report-28102020
Optional Attachment-(1)-28102020
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC - 4 CFS-16112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Supplementary or Test audit report under section 143-25102019
Optional Attachment-(4)-25102019
Optional Attachment-(2)-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Optional Attachment-(3)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
